The board of directors of BeijingWest Industries International Limited announced that Mr. Cheng Chun Shing has resigned as the Company Secretary of the Company and will cease to be an authorised representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance with effect from 11 April 2022. The Board to announce that Mr. Leung Wai Hung was appointed as the Company Secretary and the Authorised Representative of the Company with effect from 11 April 2022. Mr. Leung joined the Company in April 2022 and is currently the Financial Controller of the Company.